CORALINN PROPERTIES LIVINGSTON LIMITED

CORALINN PROPERTIES LIVINGSTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORALINN PROPERTIES LIVINGSTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC634556
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORALINN PROPERTIES LIVINGSTON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CORALINN PROPERTIES LIVINGSTON LIMITED located?

    Registered Office Address
    Coralinn House
    4 Royston Road
    EH54 8AH Livingston
    West Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORALINN PROPERTIES LIVINGSTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORALINN PROPERTIES LIVINGSTON LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for CORALINN PROPERTIES LIVINGSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Paul Stewart as a director on Jun 25, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 26, 2022 with updates

    4 pagesCS01

    Notification of Coralinn Property Group Ltd as a person with significant control on Feb 28, 2022

    2 pagesPSC02

    Termination of appointment of Hugh Stewart as a director on Sep 20, 2022

    1 pagesTM01

    Cessation of Maria Ann Stewart as a person with significant control on Feb 28, 2022

    1 pagesPSC07

    Cessation of Hugh Stewart as a person with significant control on Feb 28, 2022

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 26, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Who are the officers of CORALINN PROPERTIES LIVINGSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARDLAW, John Robert
    4 Royston Road
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    United Kingdom
    Director
    4 Royston Road
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    United Kingdom
    ScotlandBritish140000560001
    STEWART, Hugh
    4 Royston Road
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    United Kingdom
    Director
    4 Royston Road
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    United Kingdom
    ScotlandBritish235936750001
    STEWART, John Paul
    4 Royston Road
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    United Kingdom
    Director
    4 Royston Road
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    United Kingdom
    United KingdomBritish170273280004

    Who are the persons with significant control of CORALINN PROPERTIES LIVINGSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Royston Road
    Deans
    EH54 8AH Livingston
    Coralinn House
    Scotland
    Feb 28, 2022
    4 Royston Road
    Deans
    EH54 8AH Livingston
    Coralinn House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc650834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hugh Stewart
    4 Royston Road
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    United Kingdom
    Jun 27, 2019
    4 Royston Road
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maria Ann Stewart
    4 Royston Road
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    United Kingdom
    Jun 27, 2019
    4 Royston Road
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0